Tag: Coin Crime

FBI: The Case of the Corrupt Coin Dealer

FBI: The Case of the Corrupt Coin Dealer

By Federal Bureau of Investigation….   Fraudster Targeted Elderly Victims Financial fraud comes in all shapes and sizes. And while corporate criminals, inside traders, and Ponzi schemers often cause their victims to lose millions of dollars, the case of the crooked coin dealer from New York illustrates that even relatively small-time fraudsters must answer for […]

By June 10, 2015 1 Comments Read More →
Coin Scams – Telemarketer Uses High-Pressure Tactics in Coin Collection Scheme

Coin Scams – Telemarketer Uses High-Pressure Tactics in Coin Collection Scheme

Milwaukee, Wisconsin-based Fox6now.com posted this story about the slick website, cold calls and high-pressure tactics at the heart of a coin collection scam that cost victims millions of dollars. The suspects preyed on the elderly and were relentless. Suspect Joseph Romano ran his scam business, called Atlantic Coin Galleries, out of Lindenhurst, New York between […]

Texas Man Wanted for Coin Theft – Dealers Take Note !

Texas Man Wanted for Coin Theft – Dealers Take Note !

Doug Davis from Numismaticcrimes.org sent us the following press release…… A warrant has been issued by the Jefferson County, Texas Sheriff’s Department for Bryson Miguel Cendejas W/M 12/19/1985 on a charge of Felony Theft. Investigators believe Cendejas stole gold and platinum coins from an elderly female valued between $100,000 and $200,000. Cendejas, owner of Golden […]

By June 19, 2012 1 Comments Read More →
Ex Collection Manager at ANA Money Museum Pleads Guilty to $1 Million Coin Theft

Ex Collection Manager at ANA Money Museum Pleads Guilty to $1 Million Coin Theft

Former ANA collections manager Wyatt Yeager entered a guilty plea yesterday in Federal District Court in Wilmington, DE, to the theft of approximately 300 historically significant coins and other numismatic objects, valued at $984,740, from the American Numismatic Association Money Museum, ANA President Tom Hallenbeck has announced. This case is being prosecuted by David L. […]

By January 13, 2012 0 Comments Read More →
 
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